DOSSIERS / JASMIN
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Company dossier

JASMIN

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-498588912 · 498588912 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JASMIN
fr_insee
498588912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-07
fr_insee
25 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMALEEdissolvedCARPdissolvedCYRIL FRANCK BAILLEULactiveDOMINIQUE PAUL MARIE GUILLOUXdissolvedFINANC D INVEST PARTICIPATIONdissolvedHAPPY GIVINGdissolvedJORGEdissolvedLOANN TÉVA SAMUEL LAFORETactiveLOBO JORGEdissolvedMIROdissolved[ND]dissolvedPATRICE GUIZARDdissolvedPAUL JEAN SIMONETdissolvedREMY JUNIOR PAUL GAUZITactiveSCI LA COUR HOMMETdissolvedSC RICABESSAdissolvedSINGERactiveSNC LE RANCHactiveSTANSAL CONSULTINGactiveSYLVIE HUBERTE MARIE BOUCHERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICE GHISLAIN JEROME GUIZARDDirecteur—France registry
FINANCIERE D' INVESTISSEMENT ET DE PARTICIPATIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100